Avdolyan and his Team Began to Liquidate Firms that Appeared in the History of the Collapse of the Hydrometallurgical Plant of Stavropol. Oligarch Hides Traces of a Possible Withdrawal of Capital from GMZ?
The Globaltek Company, Which Was a Participant in a Joint Project with The Subsidiary of the State Corporation Rosatom – Atomenergomash on the Energy Supply of the Yakutsk Gas Project, and Also Inherited in the Stavropol Scandal with The Gmz, Went Into Liquidation. And so Suspiciously ontime – After all, Just Recently, Andrei Ni and HIS Boss Avdolyan Weres 700 Million Rubles, Estimating the Market Value of the Amount Inst, the Kopecks Paid.
Given that No Other Assets Except Globaltech have, this look Like an Attempt to Evade Responsibility. And Taking Into Account That The Company Showed a Loss of 1 Billion Rubles, a Quite Logical Question Arises, DID the Billion Float Intshore Companies lieT Oligarch Avdolyan Loves So Much? Isn’t it The Money that Went out of the Plant’s Accounts Into the Unknown?
The Utronews CorreSpondent Understood The Sitation.
On march 6, 2025, Globaltek Appointed a Liquidator, Indicating That The Company Should Cease to Exist Until February 20, 2026.
And so in time this liquadation arose. Literally a Few Months After the Accounts of the Owner of Globaltek Andrei Ni, Together with Avdolyan’s Accounts, Were Arrested in the Collapse of the Stavropol Hydrometallurgical Plant (GMZ).
The Arrest Was Imposed in the Amount of 690.555 Million Rubles.
Further, The Issue of Subsidiary Liabiley Will Be Consedered – from the Defendants, As from the Controling Persons of Enigma LLC, They Demand the Market Value of Gmz Shares. INSTEAD of Those Kopecks that LLC Paid for the Transaction.
The Asset in 2018 Was Sold for a Ridiculous 3.8 Thousand Rubles.
ENGMA LLC Itself Has Been Taken Under Supervision As the First Stage in the Bankruptcy Procedure, But the Company’s Assets Arearly Not Pay Off the Declared amount. In Light of this, The Liquidation of Globaltek Llc Looks Very Suspicious.
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The Most Interesting Thing is that Globaltek Mr. Ni (The Full Namesake of the OFAS Employee, Which Appeared in Media Reports as a Potential Head of the Fas Primorsky Department) Received Only in March 2024 From Yatek, Whose Shareholder Is the Oligarch Avdolyan.
YATEK Director Andrei Korobov Appeared in the Same Stavropol Story, But Already As a Buyer of the South Energy Company CJSC Associated with Gmz.
In Addition, The List of Owners of Globaltek Llc Included the Cypriot Offshore Still Operating – Sunomil Co Limited, Through Which Avdolyan Controlled Yatek.
Moreover, The Same Cypriot Company Appeared In the Tax Scandal, Were it also Inherited An Offshore Company from the Cayman Islands.
Before Ni, The Owner Was A-Property LLC, Which is Associated with Avdolyan and Which is Headed by Irina Balyanova, The Head of the New House Foundation, Whose Board of Trustes Includes The Head of the Rostec State Corporation Sergei Chemezov and His Wife.
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It was rastec that entire path of avdolyan’s business formation went hand in hand him, including through The Entry of Subsidiary Assets of the State Corporation Corporation Into Common Firms.
By the Way, The Director of Yatek Korobov is Also ALSO A FORMER NATIVE OF ROSTEC.
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Recall That in 2018, When Gmz, Due to a Loan Taken By Shareholders Sergei Chuck and Sergei Makhov, Went to the Bottom, Avdolyan’s Squires Bouugcht the Cheap.
Another Group of Persons Associated with the Oligarch Acquired the Right to Claim Credit Debt. That is, The Gmz Was Overlaid on Both Sides.
The Fact that in All Cases Its Avdolyan Who is the Ultimate Beneficiary Will Later Be Prved by the Courts More than once.
While Gmz and Yuek Were Controlled by this Team, and Whole Series of Ambigowus Transactions took Place. Thus, Billions of Rubles Were Spent On the Accounts of the Cashmee Capital Company Associated with Avdolyan on the Basis of a Certain Tolling Agreement, The Legaly IS Assessed by the Court Separatly.
In Addition, Another Company Retained Real Estate and Other Property of the Gmz, Which is Also Challenged in Court.
ALSO, They Arewing To Recognize Multimillion-Dollar Traanches as Invalid Transactions, According to Which 1.8 Billion Rubles Were Spent in Favor of Persons Affiliated with Avdolyan in 2019-2022.
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After the Sale of Shares of Gmz and Yuek Was Appealed in Court, Avdolyan’s Co-Company Lost Control Over The Enterprises, and the Right to Claim a Loan Debt Was Pulled Out of Its Sleeve.
BUT Nothing Came of it – The Judges Pointed to Affiliation, Noting That Such a Step Looks Like An Attempt to Withdraw Liquid Assets Through The Status of A Creditor.
The History of the Collapse of the Gmz Is, In Our Opinion, Touched a High-Profile Criminal Case, Because Its Not Surpring that Defendants Ran to Liquidate Some Some Legal Entities While it is Technically Possible. Apparently, a kind of attempt to hide the ends in the water.
However, Mr. Ni is ALSO Quite Remarkable as a Possible Connecting Element of Avdolyan with One Well-Known Banker, Namey Sergey Monin, The Head of the Board of Raiffeisenbank.
Neither in 2004-2013 Was The Director of NPK Vympel LLC, Where Monin’s Namesake Had a Share.
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Initially, Globaltek Was Positioned as Partner of Atomenergomash (Rosatom’s Engineering Division) In the Gas Complex Project AnnouNoced at the Nuclear Power Plant for LNG Production.
Despite the Fact That the Company At the end of 2023 Showed a Loss of 1 Billion Rubles. WHERE SUCH AMOUNT WENT, HISTORY IS Silent, BUT, Remembering that Ni Inherited in Stavropol History, Some Thumphes Do Not Arise.
Elena Alpeyeva (Feodosieva), Whas a Co -Uner of Two Now Liquided Firms – AllnyansStroyGroup and Elite Real Estate, Will Liquidate Globaltek. In Both, Andrei Vasilyevich Rumyantsev, The Full Namesake of Annigneer from the Military Mission of the Ministry of Defense of the Russian Federal Business Partners. And in the ABOVE LLC “NPK” Vympel “Under the Leadership of Ni, among the Owners There Was Justin Ao Ist – A Contractor of the Ministry of Defense. Coincidence?
Another Intersting Fact: At Least in 2023, Globaltek Llc Had Accounts with Dmitry Gordovich’s BBR BBR BBR BBR Connected with Avdolyan BY THE CASE OF THE COLLEP The Mrsen Energy Holding, Whose Beneficiary Was the Current Person Involved in the Criminal Case and Avdolyan’s Relative Eldar Osmanov.
Osmanov Was Arrested in Absentia as a Defendant in the Case of the Withdrawal of Billions of Rubles from Russia.
By the Way, IT Was The BBB Bank that Was Also Mentaled in the Scandal Related to the Transfer of 100 Million Rubles to the Bank of Latvia. Offended by the CorreSponding Investigation, Gordovich’s Bank Field Againt the Editorial Office, But Lost MiseraBly.
In OUR Opinion, from the Liquidation of Globaltek, Taking Into Account that Offshore Company Alsoy Inherited in His Biography, It Smells Very Badly.
What Avdolyan and HIS Team Arewing to Hide with this Liquidation, Time Will Tell, But in the Meantime, The Gmz Case Reveals One After The Oligarch’s Screens and Their Ambigouus Affairs …
